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Results: 11-20 of 1,707

Payment Card Industry Security Standards Council releases updates skimming best practices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 2 2014

The Payment Card Industry Security Standards Council ("PCI SSC") recently released updated payment skimming prevention best practices. As described by

Financial services update September 29 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

On September 22nd, a series of addresses by Federal Reserve officials at a community banking conference in Kansas City acknowledged a need for more

Financial services update September 29 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

On September 25th the Office of the Comptroller of the Currency (OCC) issued enforceable final guidelines that establish minimum standards for the

Financial services update September 29 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

Exclusion of Utility Operations-Related Swaps With Utility Special Entities From De Minimis Threshold for Swaps With Special

Financial services update September 29 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

U.S. nationals who were injured in attacks by Hamas in Israel sued National Westminster Bank ("NatWest"), arguing the bank had provided material

Financial services update September 29 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 29 2014

On September 25th, Dealbook detailed how lenders of sub-prime auto loans are installing disabling devices which allow them to make a car undrivable

Financial services update September 15 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • Russia, USA
  • -
  • September 15 2014

On September 12, Treasury Secretary Lew announced that persons operating within Russia’s defense and related materiel sector may now be subject to

Financial services update September 15 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee. 79 FR

Financial services update September 15 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

On September 11, FinCEN issued guidance to financial institutions on how to detect and report suspicious financial activity that may be related to

Financial services update September 15 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

Dow and several foreign banks created partnerships that generated over one billion dollars in tax deductions for Dow. The partnerships allocated the